1
61 Leaver Gardens, Greenford, Middlesex
Dissolved Corporate (2 parents)
Person with significant control
2020-06-10 ~ 2020-06-10
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
2
M155 Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 12 - Director → ME
3
BRITANIAMASTER SERVICES LIMITED
05174974 Unit 305 204 Baker Street, Enfield, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2004-07-09 ~ 2009-01-13
IIF 1 - Secretary → ME
4
Viglen House Business Centre, Alperton Lane, Wembley, England
Dissolved Corporate (9 parents)
Officer
2021-03-12 ~ 2021-04-16
IIF 13 - Director → ME
5
Aldridge Court High Street, Flat 2 Unit A, London, England
Dissolved Corporate (9 parents)
Person with significant control
2021-01-04 ~ 2021-01-26
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
Viglen House Business Centre, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Officer
2023-08-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
M155, Viglen House Business Centre, Alperton Lane, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-22 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
211 Station Road, Harrow, England
Active Corporate (16 parents)
Officer
2016-10-01 ~ 2018-01-21
IIF 14 - Director → ME
2018-11-24 ~ 2023-09-13
IIF 16 - Director → ME
2009-05-20 ~ 2018-01-21
IIF 2 - Secretary → ME
9
MATRIX MET CORP LIMITED - now
MATRIX CORP. PVT LIMITED
- 2023-12-03
12723932 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2020-07-06 ~ 2021-08-20
IIF 19 - Director → ME
Person with significant control
2020-07-06 ~ 2021-08-20
IIF 28 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-11
Dissolved on 2022-12-30
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (7 parents)
Officer
2017-02-13 ~ 2017-02-13
IIF 15 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-12
Commencement of winding up on 2016-04-11
Conclusion of winding up on 2017-02-15
Dissolved on 2017-05-23
M161 Vigln House Business Centre, Alperton Lane, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ 2007-02-27
IIF 4 - Director → ME
2006-06-14 ~ 2007-02-27
IIF 3 - Secretary → ME
12
35 Gifford Gardens, Hanwell, London
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 17 - Director → ME
2010-12-22 ~ dissolved
IIF 6 - Secretary → ME
13
Viglen House Business Centre, Alperton Lane, Wembley, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-23 ~ 2022-03-30
IIF 18 - Director → ME
2017-06-05 ~ 2021-06-15
IIF 11 - Director → ME
Person with significant control
2022-02-23 ~ 2022-02-23
IIF 29 - Ownership of shares – 75% or more → OE
2017-06-05 ~ 2021-06-15
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
SYNERGY GLOBAL METALS UK LTD
- now 12471227UK IMPORTS AND WHOLESALERS LTD
- 2023-02-24
12471227UK IMPORTS & WHOLESALERS LTD
- 2021-01-11
12471227RR UK SERVICES LTD
- 2021-01-06
12471227 7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2020-02-19 ~ now
IIF 8 - Director → ME
2020-02-19 ~ 2020-02-19
IIF 5 - Secretary → ME
Person with significant control
2020-02-19 ~ now
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
Unimix House, Abbey Road, London, England
Active Corporate (3 parents)
Person with significant control
2020-08-30 ~ 2020-09-09
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
The Kirby Lodge Gretton Brook Road, Deene, Corby, England
Active Corporate (1 parent)
Officer
2020-03-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE